LARSEN CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/03/2429 March 2024 | Memorandum and Articles of Association |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR DANIEL MCCORMICK |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | SECRETARY APPOINTED MR JOHN PATRICK MOOHAN |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARK MURPHY |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 08/02/168 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGILL / 31/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MURPHY / 31/12/2009 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 03/02/093 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 06/10/086 October 2008 | 30/11/07 ANNUAL ACCTS |
| 21/01/0821 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 04/10/074 October 2007 | 30/11/06 ANNUAL ACCTS |
| 21/02/0721 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 10/10/0610 October 2006 | 30/11/05 ANNUAL ACCTS |
| 07/02/067 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 14/09/0514 September 2005 | 30/11/04 ANNUAL ACCTS |
| 01/02/051 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 04/11/044 November 2004 | CHANGE OF DIRS/SEC |
| 04/11/044 November 2004 | CHANGE OF DIRS/SEC |
| 04/10/044 October 2004 | 30/11/03 ANNUAL ACCTS |
| 22/01/0422 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 02/10/032 October 2003 | 30/11/02 ANNUAL ACCTS |
| 31/01/0331 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 01/10/021 October 2002 | 30/11/01 ANNUAL ACCTS |
| 18/02/0218 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 29/09/0129 September 2001 | 30/11/00 ANNUAL ACCTS |
| 08/01/018 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 05/10/005 October 2000 | 30/11/99 ANNUAL ACCTS |
| 10/12/9910 December 1999 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 04/10/994 October 1999 | 30/11/98 ANNUAL ACCTS |
| 10/01/9910 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 05/10/985 October 1998 | 30/11/97 ANNUAL ACCTS |
| 29/12/9729 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 02/09/972 September 1997 | 30/11/96 ANNUAL ACCTS |
| 09/02/979 February 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 06/08/966 August 1996 | 30/11/95 ANNUAL ACCTS |
| 08/01/968 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 29/09/9529 September 1995 | RETURN OF ALLOT OF SHARES |
| 28/07/9528 July 1995 | 30/11/94 ANNUAL ACCTS |
| 13/01/9513 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 04/10/944 October 1994 | 30/11/93 ANNUAL ACCTS |
| 22/09/9422 September 1994 | PARS RE MORTAGE |
| 16/02/9416 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/12/9322 December 1993 | 30/11/92 ANNUAL ACCTS |
| 20/04/9320 April 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 08/10/928 October 1992 | 30/11/91 ANNUAL ACCTS |
| 26/11/9126 November 1991 | 30/11/90 ANNUAL ACCTS |
| 14/03/9114 March 1991 | 31/12/90 ANNUAL RETURN |
| 31/10/9031 October 1990 | 30/11/89 ANNUAL ACCTS |
| 23/03/9023 March 1990 | 31/12/89 ANNUAL RETURN |
| 09/03/909 March 1990 | PARS RE MORTAGE |
| 03/02/903 February 1990 | 30/11/88 ANNUAL ACCTS |
| 20/06/8920 June 1989 | MORTGAGE SATISFACTION |
| 14/06/8914 June 1989 | 31/12/88 ANNUAL RETURN |
| 05/10/885 October 1988 | CHANGE OF ARD DURING ARP |
| 03/10/883 October 1988 | 30/11/87 ANNUAL ACCTS |
| 27/09/8827 September 1988 | PARS RE MORTAGE |
| 04/02/884 February 1988 | 31/12/87 ANNUAL RETURN |
| 15/01/8815 January 1988 | CHANGE OF DIRS/SEC |
| 15/01/8815 January 1988 | CHANGE IN SIT REG ADD |
| 30/09/8730 September 1987 | 30/09/86 ANNUAL ACCTS |
| 17/02/8717 February 1987 | 31/12/86 ANNUAL RETURN |
| 10/02/8610 February 1986 | 31/12/85 ANNUAL RETURN |
| 01/10/851 October 1985 | NOTICE OF ARD |
| 10/09/8510 September 1985 | ARTICLES |
| 10/09/8510 September 1985 | PARS RE DIRS/SIT REG OFFI |
| 10/09/8510 September 1985 | DECLN COMPLNCE REG NEW CO |
| 10/09/8510 September 1985 | MEMORANDUM |
| 10/09/8510 September 1985 | STATEMENT OF NOMINAL CAP |
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